Skip to main content
Skip to content
Case File
sd-10-EFTA01358502Dept. of JusticeOther

EFTA Document EFTA01358502

365 DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS NEW YORK. KEW YORX 10156 1-10M2I0 811/2018 PAY TO THE ORDER OF Jeremy Rubin $ 1'25,000.00 -n10,,taand and ccuisc•,.........................••••••••••••••••••••••ale DOLLARS IMO Jeremy Rubin 25 ProspectStreet Marblehead, MA 01945 3rd Quarterly Payment of 4 OOOO 3 Sie 40 2 100 10 3 34 05 1pu4 29 593 240' WTHORZIO MN/aft a *** Signature not on file*** Check Information Exception Type Sto sus cts Previous Decis

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358502
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

365 DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS NEW YORK. KEW YORX 10156 1-10M2I0 811/2018 PAY TO THE ORDER OF Jeremy Rubin $ 1'25,000.00 -n10,,taand and ccuisc•,.........................••••••••••••••••••••••ale DOLLARS IMO Jeremy Rubin 25 ProspectStreet Marblehead, MA 01945 3rd Quarterly Payment of 4 OOOO 3 Sie 40 2 100 10 3 34 05 1pu4 29 593 240' WTHORZIO MN/aft a *** Signature not on file*** Check Information Exception Type Sto sus cts Previous Decis

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
365 DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS NEW YORK. KEW YORX 10156 1-10M2I0 811/2018 PAY TO THE ORDER OF Jeremy Rubin $ 1'25,000.00 -n10,,taand and ccuisc•,.........................••••••••••••••••••••••ale DOLLARS IMO Jeremy Rubin 25 ProspectStreet Marblehead, MA 01945 3rd Quarterly Payment of 4 OOOO 3 Sie 40 2 100 10 3 34 05 1pu4 29 593 240' WTHORZIO MN/aft a *** Signature not on file*** Check Information Exception Type Sto sus cts Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 25,000.00 Sequence # Check # 365 0 o p St Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046380 SONY_GM_00192564 EFTA01358502

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICWTHORZIO

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.